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Executive - Thursday 19th December, 2024 10.00 am
December 19, 2024 Executive View on council websiteSummary
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Delegated decisions linked to this meeting
Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.
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Customer Service Outreach Programme
Item Deferred...to defer approval of the Customer Service Outreach Programme.
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Capital Programme Update 2024-25
Recommendations Approved...to approve budget adjustments to the 2024-25 capital programme, including funding for a Kettering pitch, track, and pavilion, Wilby School building refurbishment, Washbrook Road ramp, household waste and recycling containers, and a Thrapston bus stop real-time passenger information system.
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Environmental Crime Offences 2023 – Fixed Penalty Fines Update
Recommendations approved...to adopt new fixed penalty fine levels for environmental crimes like littering and fly-tipping, offer a 25% discount for early payment within 14 days, and set the payment period at 28 days, while delegating authority for policy and fee adjustments.
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Stock Condition & Workspace Transformation Capital Investment
Recommendations Approved...to approve the procurement for refurbishment of identified properties and replacement of furniture, delegating authority to the Assistant Director of Assets & Environment, in consultation with the Executive Member for Highways, Travel and Assets, to deliver the project.
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Kettering Pitch,Track and Pavilion Refurbishment Project
Recommendations Approved...to approve the Kettering Pitch, Track and Pavilion Refurbishment project, including its procurement process, budget, contractor awards, and delegated authority for project delivery.
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Sheltered Housing Alarm Digitalisation
Recommendations Approved...to address the risks of the national analogue to digital phoneline switchover, they approved procuring a new, fully digital alarm system for sheltered housing, utilizing an in-house monitoring center, and allocated £1.8 million in funding, while also delegating authority to the Executive Director of Adults, Health Partnerships and Housing to conclude the procurement.
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Housing Revenue Account Draft Budget 2025-26 and Medium-Term Financial Plan Proposals
Recommendations Approved...to recommend to Council the approval of the 2025-26 Housing Revenue Account Budget, including a 2.7% increase in dwelling rents, and to note the draft Medium-Term Financial Plan for 2026/27 to 2029/30 and the forecast reserves.
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Draft Capital Programme 2025-29
Recommendations Approved...to approve the General Fund and HRA Capital Programmes 2025-29 for consultation and noted the Development Pool 2025-29, with schemes subject to further approval.
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Commissioning of Substance Misuse Services for North Northamptonshire
Recommendations Approved...they delegated authority to the Director of Public Health & Wellbeing, in consultation with the Executive Member for Adults, Health and Wellbeing, to commission substance misuse services for North Northamptonshire starting 1.4.26, including undertaking procurement and awarding the contract.
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Corporate Strategic Risk Register
Recommendations Approved...to note the risk management update regarding the Corporate Strategic Risk Register.
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Draft Budget 2025/26 and Medium-Term Financial Plan
Recommendations Approved...to recommend to Council the approval of the 2025-26 Budget and Medium-Term Financial Plan, including a net revenue budget of £815.4m, a Band D Equivalent Council Tax of £1,827.06, and various funding allocations and consultation processes.
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